NIPPON GASES OFFSHORE INVESTMENTS LIMITED

Company number SC319425

Date	Type	Description	View / Download
24 May 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
25 Mar 2022	TM01	Termination of appointment of David Alexander Watt as a director on 25 March 2022	(1 page)
24 Feb 2022	LIQ13(Scot)	Final account prior to dissolution in MVL (final account attached)	(12 pages)
26 Jan 2022	CH04	Secretary's details changed for Brodies Secretarial Services Limited on 18 January 2022	(1 page)
05 Jan 2022	PSC08	Notification of a person with significant control statement	(2 pages)
05 Jan 2022	PSC07	Cessation of Taiyo Nippon Sanso Corporation as a person with significant control on 15 December 2021	(1 page)
29 Dec 2021	AD01	Registered office address changed from Dominion Building, Howe Moss Avenue, Kirkhill Industrial Estate, Dyce Aberdeen AB21 0GP to Atria One 144 Morrison Street Edinburgh EH3 8EX on 29 December 2021	(2 pages)
23 Dec 2021	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2021-12-22	(1 page)
06 Apr 2021	CS01	Confirmation statement made on 23 March 2021 with updates	(4 pages)
19 Oct 2020	AA	Full accounts made up to 31 March 2020	(21 pages)
06 Oct 2020	AP01	Appointment of Mr Justin Corcho Maters as a director on 1 October 2020	(2 pages)
06 Oct 2020	TM01	Termination of appointment of Alan David Draper as a director on 1 October 2020	(1 page)
08 Apr 2020	CS01	Confirmation statement made on 23 March 2020 with updates	(4 pages)
18 Dec 2019	AA	Full accounts made up to 31 March 2019	(19 pages)
05 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with updates	(4 pages)
17 Jan 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-16	(3 pages)
20 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed from Brodies House 31-33 Union Grove Aberdeen AB10 6SD Scotland to Brodies House 31 - 33 Union Grove Aberdeen AB10 6SD	(1 page)
20 Dec 2018	AD02	Register inspection address has been changed from C/O Cms Cameron Mckenna Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland to Brodies House 31-33 Union Grove Aberdeen AB10 6SD	(1 page)
19 Dec 2018	PSC02	Notification of Taiyo Nippon Sanso Corporation as a person with significant control on 3 December 2018	(2 pages)
19 Dec 2018	PSC07	Cessation of Praxair Offshore Services Limited as a person with significant control on 3 December 2018	(1 page)
15 Nov 2018	SH19	Statement of capital on 15 November 2018 GBP 16,926,137.94	(3 pages)
15 Nov 2018	SH20	Statement by Directors	(1 page)
15 Nov 2018	CAP-SS	Solvency Statement dated 13/11/18	(1 page)
15 Nov 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)